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Home > England & Wales Companies > EVOLVE ESTATES LIMITED
Company Information for

EVOLVE ESTATES LIMITED

4TH FLOOR, 2 - 3 GOLDEN SQUARE, LONDON, W1F 9HR,
Company Registration Number
06819130
Private Limited Company
Active

Company Overview

About Evolve Estates Ltd
EVOLVE ESTATES LIMITED was founded on 2009-02-13 and has its registered office in London. The organisation's status is listed as "Active". Evolve Estates Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EVOLVE ESTATES LIMITED
 
Legal Registered Office
4TH FLOOR
2 - 3 GOLDEN SQUARE
LONDON
W1F 9HR
Other companies in W1S
 
Filing Information
Company Number 06819130
Company ID Number 06819130
Date formed 2009-02-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 13/02/2016
Return next due 13/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB985919743  
Last Datalog update: 2024-03-07 01:14:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EVOLVE ESTATES LIMITED
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Companies with same name EVOLVE ESTATES LIMITED
The following companies were found which have the same name as EVOLVE ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EVOLVE ESTATES LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2020-07-27
EVOLVE ESTATES GROUP LTD 57 ST. THOMAS'S ROAD CHORLEY PR7 1JE Active Company formed on the 2023-09-12

Company Officers of EVOLVE ESTATES LIMITED

Current Directors
Officer Role Date Appointed
SEBASTIAN SAM MACDONALD-HALL
 Director 2009-02-13
DANIEL ARTHUR O'KEEFE
 Director 2009-02-13
JOSEPH EDWARD O'KEEFE
 Director 2009-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SEBASTIAN SAM MACDONALD-HALL EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR PROPERTY INVESTMENTS LTD Director 2017-11-23 CURRENT 2017-11-23 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. ENERGY LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
SEBASTIAN SAM MACDONALD-HALL L & C COMMERCIAL LIMITED Director 2016-02-01 CURRENT 2000-08-22 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. INVESTMENTS LIMITED Director 2016-02-01 CURRENT 2007-05-21 Active
SEBASTIAN SAM MACDONALD-HALL ROOKMAN PROPERTIES LIMITED Director 2016-02-01 CURRENT 1990-05-24 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. DEVELOPMENTS LIMITED Director 2016-02-01 CURRENT 1987-11-03 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. MANAGEMENT LIMITED Director 2016-02-01 CURRENT 1987-11-20 Active
SEBASTIAN SAM MACDONALD-HALL L & C OVERSEAS LIMITED Director 2016-02-01 CURRENT 1989-06-02 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. SECURITIES LIMITED Director 2016-02-01 CURRENT 1989-06-01 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. RETAIL LIMITED Director 2016-02-01 CURRENT 1990-10-03 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. ESTATES LIMITED Director 2016-02-01 CURRENT 1993-10-19 Active
SEBASTIAN SAM MACDONALD-HALL BRAYCAPE LIMITED Director 2016-02-01 CURRENT 1993-10-20 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. SECURITIES (NORTH WEST) LIMITED Director 2016-02-01 CURRENT 1993-11-04 Active
SEBASTIAN SAM MACDONALD-HALL MAPLEPLAN LIMITED Director 2016-02-01 CURRENT 1994-01-19 Active
SEBASTIAN SAM MACDONALD-HALL LONDON & CAMBRIDGE PROPERTIES LIMITED Director 2016-02-01 CURRENT 1994-02-04 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. COMMERCIAL LIMITED Director 2016-02-01 CURRENT 1995-12-20 Active
SEBASTIAN SAM MACDONALD-HALL L & C ESTATES LIMITED Director 2016-02-01 CURRENT 1999-05-18 Active
SEBASTIAN SAM MACDONALD-HALL L & C INVESTMENTS LIMITED Director 2016-02-01 CURRENT 1999-10-07 Active
SEBASTIAN SAM MACDONALD-HALL L & C SECURITIES LIMITED Director 2016-02-01 CURRENT 2000-12-15 Active
SEBASTIAN SAM MACDONALD-HALL L & C EUROPE LIMITED Director 2016-02-01 CURRENT 2001-06-04 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. PROPERTIES LIMITED Director 2016-02-01 CURRENT 1987-11-19 Active
SEBASTIAN SAM MACDONALD-HALL SCC PROPERTIES LIMITED Director 2016-02-01 CURRENT 1997-02-21 Active
SEBASTIAN SAM MACDONALD-HALL RINGMERIT LIMITED Director 2016-02-01 CURRENT 2000-09-05 Active
SEBASTIAN SAM MACDONALD-HALL CHARTERSTYLE LIMITED Director 2016-02-01 CURRENT 2001-02-12 Active
SEBASTIAN SAM MACDONALD-HALL WELLINGTON REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2001-11-12 Active
SEBASTIAN SAM MACDONALD-HALL L.C.P. REAL ESTATE LIMITED Director 2016-02-01 CURRENT 2005-05-27 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR EVOLVE (LONDON) LIMITED Director 2015-04-22 CURRENT 2015-04-22 Active
SEBASTIAN SAM MACDONALD-HALL GRAINRENT LIMITED Director 2013-10-11 CURRENT 1992-06-09 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR PROPERTIES LIMITED Director 2013-10-11 CURRENT 1988-06-21 Active
SEBASTIAN SAM MACDONALD-HALL SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
SEBASTIAN SAM MACDONALD-HALL EVOLVE LONDON LIMITED Director 2009-08-03 CURRENT 2009-08-03 Active - Proposal to Strike off
DANIEL ARTHUR O'KEEFE L.C.P. MANAGEMENT LIMITED Director 2018-04-03 CURRENT 1987-11-20 Active
DANIEL ARTHUR O'KEEFE LONDON & CAMBRIDGE PROPERTIES LIMITED Director 2018-04-03 CURRENT 1994-02-04 Active
DANIEL ARTHUR O'KEEFE EVOLVE ANCHOR LIMITED Director 2018-02-14 CURRENT 2018-02-14 Active
DANIEL ARTHUR O'KEEFE DELTABLAZE LIMITED Director 2014-10-31 CURRENT 2014-10-31 Active
DANIEL ARTHUR O'KEEFE GRAINRENT LIMITED Director 2013-05-28 CURRENT 1992-06-09 Active
DANIEL ARTHUR O'KEEFE SHEET ANCHOR EVOLVE LIMITED Director 2013-02-28 CURRENT 2013-02-28 Active
DANIEL ARTHUR O'KEEFE SHELLCO (NO. 1) LIMITED Director 2012-12-04 CURRENT 2011-06-22 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM First Floor 17-19 Maddox Street Maddox Street London W1S 2QH England
2024-02-16REGISTERED OFFICE CHANGED ON 16/02/24 FROM 2 - 3 Golden Square 4th Floor 2 - 3 Golden Square London W1F 9HR England
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-02CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES
2023-03-01Change of details for Mr Sebastian Macdonald-Hall as a person with significant control on 2023-02-28
2023-03-01Change of details for Mr Daniel Arthur O'keefe as a person with significant control on 2023-02-28
2023-03-01Change of details for Mr Joseph Edward O'keefe as a person with significant control on 2023-02-28
2023-01-31Withdrawal of a person with significant control statement on 2023-01-31
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL ARTHUR O'KEEFE
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH O'KEEFE
2023-01-31NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEBASTIAN MACDONALD-HALL
2022-12-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CH01Director's details changed for Mr Sebastian Sam Macdonald-Hall on 2022-06-30
2022-05-12CS01CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 068191300002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 068191300002
2021-12-21REGISTRATION OF A CHARGE / CHARGE CODE 068191300003
2021-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 068191300003
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-09DISS40Compulsory strike-off action has been discontinued
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES
2021-06-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068191300001
2020-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 068191300001
2020-03-06CS01CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-25CS01CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 4 Conduit Street London W1S 2DJ
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-16CS01CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 90
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 90
2016-02-17AR0113/02/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 90
2015-03-02AR0113/02/15 ANNUAL RETURN FULL LIST
2015-03-02AD02Register inspection address changed from 49 Hays Mews London W1J 5QQ England to 4 Conduit Street London W1S 2DJ
2015-02-18AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-24AA01Previous accounting period shortened from 28/02/14 TO 31/12/13
2014-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/14 FROM 49 Hays Mews London W1J 5QQ
2014-06-18MISC288C for joseph edward o'keefe
2014-03-17LATEST SOC17/03/14 STATEMENT OF CAPITAL;GBP 90
2014-03-17AR0113/02/14 ANNUAL RETURN FULL LIST
2013-12-04AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0113/02/13 ANNUAL RETURN FULL LIST
2013-02-15AD02Register inspection address changed from Commercial Unit 8 Commodore House Juniper Drive London SW18 1TW England
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Commericial Unit 8 Commordore House Battersea Reach Juniper Drive London SW18 1TW
2012-06-20DISS40Compulsory strike-off action has been discontinued
2012-06-19AR0113/02/12 ANNUAL RETURN FULL LIST
2012-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0113/02/11 ANNUAL RETURN FULL LIST
2011-04-27AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-26AD02SAIL ADDRESS CREATED
2010-11-15AA28/02/10 TOTAL EXEMPTION SMALL
2010-03-10AR0113/02/10 FULL LIST
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH EDWARD O'KEEFE / 13/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARTHUR O'KEEFE / 13/02/2010
2010-03-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SEBASTIAN SAM MACDONALD-HALL / 13/02/2010
2009-02-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to EVOLVE ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-06-19
Fines / Sanctions
No fines or sanctions have been issued against EVOLVE ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of EVOLVE ESTATES LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2011-03-01 £ 218,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-02-28
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EVOLVE ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-03-01 £ 90
Cash Bank In Hand 2011-03-01 £ 11,848
Current Assets 2011-03-01 £ 82,717
Debtors 2011-03-01 £ 70,869
Fixed Assets 2011-03-01 £ 6,731
Shareholder Funds 2011-03-01 £ 129,240
Tangible Fixed Assets 2011-03-01 £ 6,731

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EVOLVE ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EVOLVE ESTATES LIMITED
Trademarks
We have not found any records of EVOLVE ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EVOLVE ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as EVOLVE ESTATES LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where EVOLVE ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEVOLVE ESTATES LIMITEDEvent Date2012-06-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EVOLVE ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EVOLVE ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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